Company Information for MEDLOCK FRB LIMITED
MEDLOCK FRB LIMITED, GREENGATE STREET, OLDHAM, OL4 1DG,
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Company Registration Number
06000685
Private Limited Company
Active |
Company Name | ||
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MEDLOCK FRB LIMITED | ||
Legal Registered Office | ||
MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM OL4 1DG Other companies in OL4 | ||
Previous Names | ||
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Company Number | 06000685 | |
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Company ID Number | 06000685 | |
Date formed | 2006-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB899989202 |
Last Datalog update: | 2023-10-08 02:47:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MEDLOCK FRB TRUSTEES LIMITED | MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG | Active | Company formed on the 2020-02-07 |
Officer | Role | Date Appointed |
---|---|---|
COLIN THOMAS DRURY |
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ANDREW DUNSTER |
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DANIEL LEWIS |
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MICHAEL PEDEN |
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DAVID ROBERT WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN THOMAS DRURY |
Company Secretary | ||
SHADDICK SMITH LLP |
Company Secretary | ||
COLIN THOMAS DRURY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE BAR HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
MEDLOCK INTERIORS (LEISURE) LIMITED | Director | 2002-08-21 | CURRENT | 2002-08-05 | Active | |
DL MANAGEMENT SERVICES (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
MEDLOCK BESPOKE JOINERY LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
TRUMAN DESIGN AND BUILD LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
FIVE BAR HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
MEDLOCK INTERIORS (LEISURE) LIMITED | Director | 2013-11-04 | CURRENT | 2002-08-05 | Active | |
SEVEN CONSTRUCTION MANAGEMENT LTD | Director | 2011-04-08 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
NORTH CHESHIRE GOLF RANGE LIMITED | Director | 2002-11-13 | CURRENT | 1993-01-06 | Liquidation | |
MCL CAPITAL LIMITED | Director | 2001-11-19 | CURRENT | 1998-06-03 | Liquidation | |
MBH MANCHESTER LIMITED | Director | 2000-11-21 | CURRENT | 2000-10-13 | Liquidation | |
CLIVEDEN HOMES LTD | Director | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MBL CONSTRUCTION LIMITED | Director | 1991-08-18 | CURRENT | 1986-12-22 | Active - Proposal to Strike off | |
TRUMAN DESIGN AND BUILD LTD | Director | 2017-03-06 | CURRENT | 2016-05-24 | Active | |
WHEELER COMMERCIAL SERVICES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
GOLF BID LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NIGEL ERNEST NEWTON | ||
DIRECTOR APPOINTED MR DARREN MARK MCGUIRE | ||
Director's details changed for Mr Neil Corfield on 2024-02-01 | ||
Director's details changed for Mr Colin Thomas Drury on 2024-02-01 | ||
Director's details changed for Mr Michael Peden on 2024-02-01 | ||
DIRECTOR APPOINTED MR CHRISTOPHER THORNBORROW-JONES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANDREW HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSTHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CROSTHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Dunster on 2020-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
PSC07 | CESSATION OF COLIN THOMAS DRURY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Medlock Frb Trustees Limited as a person with significant control on 2020-03-13 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Colin Thomas Drury as a person with significant control on 2020-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 22225 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 22225 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 01/02/2017 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WHEELER | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/10/2008 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN DRURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850003 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL PEDEN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 16/09/2013 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 20001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM OL4 1DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 30/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM MEDLOCK INTERIORS LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | COMPANY NAME CHANGED MEDLOCK INTERIORS LIMITED CERTIFICATE ISSUED ON 28/03/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 30/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM FIVE BAR HOUSE GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 16/11/2006 | |
288a | DIRECTOR APPOINTED COLIN THOMAS DRURY | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SHADDICK SMITH LLP | |
288a | SECRETARY APPOINTED MR COLIN THOMAS DRURY | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 2 GREENGATE STREET OLDHAM LANCASHIRE OL4 1FN | |
88(2)R | AD 02/08/07--------- £ SI 9999@1=9999 £ IC 10000/19999 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
123 | £ NC 10000/100000 01/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 19/02/07 | |
RES04 | £ NC 1000/10000 19/02/ | |
88(2)R | AD 19/02/07--------- £ SI 9900@1=9900 £ IC 100/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDLOCK FRB LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tameside Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39211200 | Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |